4
Shared Docs
4
Same-Page
6 / 4
Mentions
I"). $250,000 W Southern Trust Company. Inc. Woody Allen 11/21/2017 Allen has been photographed lea
$250,000 W Southern Trust Company. Inc. Woody Allen 11/21/2017 Allen has been photographed leavin h
I"). $250,000 W Southern Trust Company. Inc. Woody Allen 11/21/2017 Allen has been photographed leavin h
to have used his custody account to pay Valdson in foreign currency, e.g., Euros. Cotrin's name appears in Epstein's "black book." 65 $201,278 Credit Lyonnais Jeffrey Epstein (Custody) 8 $25,788 Credit Lyonnais Jeffrey Epstein 5 $29,174 Banco do Brasil LSJE, LLC William G. Hammond Jeffrey Epstei
banks and financial institutions including Cater Allen Bank, Credit Lyonnais, Hobart Capital and Nat We
nd financial institutions including Chemical Bank, Citibank, Sandford Bernstein and UK banks and financial institutions including Cater Allen Bank, Credit Lyonnais, Hobart Capital and Nat West Bank but have concluded that these accounts operated outside of the relevant time period, were closed by 2015 (or in t
banks and financial institutions including Cater Allen Bank, Credit Lyonnais, Hobart Capital and Nat We
nd financial institutions including Chemical Bank, Citibank, Sandford Bernstein and UK banks and financial institutions including Cater Allen Bank, Credit Lyonnais, Hobart Capital and Nat West Bank but have concluded that these accounts operated outside of the relevant time period, were closed by 2015 (or in t
banks and financial institutions including Cater Allen Bank, Credit Lyonnais, Hobart Capital and Nat We
nd financial institutions including Chemical Bank, Citibank, Sandford Bernstein and UK banks and financial institutions including Cater Allen Bank, Credit Lyonnais, Hobart Capital and Nat West Bank but have concluded that these accounts operated outside of the relevant time period, were closed by 2015 (or in t
Entities connected to both Woody Allen and Credit Lyonnais

Jeffrey Epstein
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
Ehud Barak
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Bill Clinton
PERSON
Michael Cohen
PERSON
New York
LOCATIONMaria Farmer
PERSON
Barack Obama
PERSON
Bella Klein
PERSON
New York City
LOCATION
United Kingdom
LOCATIONValdson Cotrin
PERSONHarry Beller
PERSONSouthern District
LOCATIONAmanda
PERSON
Eric Holder
PERSON